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March 11, 2020 at 6:30 PM - Regular School Board Meeting

Minutes
A. Work Session -  5:30 p.m.
A.1. Principal Reports to the Board:
Joylene Ritchie, Melissa Morris, Kristi Capener, Eldon Petersen
B. Administrative  -  6:30 p.m.
B.1. Call to Order - President Karen Cronin
B.2. Invocation - Lynn Capener, Board Member
B.3. Flag Salute/Pledge of Allegiance - Steve Carlsen, Superintendent
B.4. Recognitions - Connie Archibald, Board Member
C. Approval of Agenda -  7:00 p.m.
D. Discussion - 7:05 p.m.
D.1. School Closure and Boundary Change
E. Public Comment  -  7:15 p.m.
Those individuals who would like to speak to the Board should read the guidelines and complete the sign-up document located at the door. At the discretion of the Board President, public comment may be permitted at any point during the Board meeting
F. Action Items - 7:30 p.m.
F.1. Acceptance of Resignation of Lynn Capener
F.2. Appointment of Interim Board Member
F.2.a. Oath of Office - Rod Cook
F.3. Approval of Negotiations Teams - Keith Mecham
F.4. Approval of 2020-2021 School Fees - Keith Mecham
F.5. Approval of Architect recommendation for the proposed new Brigham City elementary - Corey Thompson
F.6. Approval of FY21 Capital Improvement Budget - Corey Thompson
G. Information Items - 8:00 p.m.
G.1. Energy Star Report - Mike Clark (5 min.)
G.2. Legislative Update - Steve Carlsen
G.3. Monthly Financial Report - Rod Cook
H. Policy Review -  8:15 p.m.
H.1. Second Reading
H.1.a. New Policy 3022 Employment - BESD LEA Specific Teacher License/Endorsement
H.1.b. Policy 4185 Use of Video/Digital Media Materials
H.1.c. Policy 5230 School Fees
I. Board Discussion Items  8:25 p.m.
I.1. Review pages 123 to 147 of "Fostering Resilient Learners"
J. Consent Items  8:25 p.m.
J.1. Minutes
J.2. Claims
J.3. Personnel
K. Suggestions for Future Board Meetings  8:30 p.m.
L. Upcoming Events
L.1. BEHS Graduation - Tuesday, May 26, 2020 at Dee Events Center, WSU at 6:00 pm
BRHS Graduation - Thursday, May 28, 2020 at Spectrum, USU at 7:00 pm
Community High Graduation - Thursday, June 11, 2020 at BEHS at 6:30 pm
M. Board Handbook
N. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, April 8, 2020, with Work Session at 5:30 and a Regular Session at 6:30 p.m., at the Independent Life Skills Center, 960 S Main St, Brigham City, Utah.
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